Hameeda Allie is a seasoned compliance and analytical professional with a diverse background in various roles across multiple industries. Currently serving as a Compliance Screening Assistant at MarTrust since April 2023 and as a Compliance Analyst at Marcura since July 2022, Hameeda has extensive experience in fraud analysis and compliance, previously holding positions at Moonspin, DigiCert, Inc., and Luno. Hameeda's career began at Liberty Group South Africa as a Financial Advisor, with roles in customer service and helpdesk support at Woolworths Financial Services and Capitec Bank. Hameeda's educational background includes an Advanced Diploma in Project Management from the Cape Peninsula University of Technology, along with other studies in Human Resources and digital skills.
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